Website & contact details
- Group website
- The site of this company’s group or brand.
PX UK Holdco3 Limited
- Incorporated
- 22 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Boaz House Teesdale Business ParkMassey RoadThornabyTS17 6EX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2019
British
Born April 1968 (58)
Corporate Secretary · Appointed 3 March 2017
Director · Appointed 31 March 2016
Portuguese
Born July 1963 (63)
Director · Appointed 31 March 2016
American
Born February 1970 (56)
Officer history (7 former)
27 April 2021
27 April 2021
1 July 2019
21 June 2019
1 October 2017
30 September 2017
3 March 2017
3 March 2017
3 March 2017
3 March 2017
3 March 2017
3 March 2017
4 April 2016
31 March 2016
31 March 2016
31 March 2016
22 March 2016
22 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13306189
Holdings 1
Companies where PX UK Holdco3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
20 April 2022
Ceased PX UK Holdco1 Limited — Owns 75–100% of shares
29 March 2022
Ceased PX UK Holdco2 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
PX Holdco2 Limited Owns 75–100% of shares
PX Holdco3 Limited Owns 75–100% of shares
PX UK Holdco3 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Registration of a charge | |||
| 25 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 12 December 2025 | Secretary's details changed | |||
| 12 December 2025 | Change of details for a person with significant control |
Some other companies at this address
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Halifax
Gateshead
London
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